June 24 2019
The Office of the Attorney General said on Monday it would return CHF130 million ($133 million) after securing a conviction in its six-year investigation into allegations of money laundering involving the eldest daughter of the former Uzbek president, Islam Karimov.
A relative of Gulnara Karimova has been convicted by a Swiss federal court for taking part in a scheme to illicitly take money from companies interested in doing business in Uzbekistan and laundering the money abroad, primarily in Switzerland, the OAG said.